UK Companies House feature
SSAS SOLUTIONS (UK) LTD
Profile
- Company number
- NI606336
- Status
- Active
- Incorporation
- 2011-02-25
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company is well placed to manage its business risks successfully. The Company's forecasts and projections show that the Company should continue to be cash generative and be able to meet its financial obligations for a period of at least 12 months from the date of this report. Accordingly the directors have adopted the going concern basis for the preparation of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Michael David | Director | 2019-03-27 | Apr 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Allison Carole | Director | 2011-02-25 | 2022-11-16 |
| COWAN, Alan | Director | 2019-03-27 | 2019-06-14 |
| ELKINGTON, Ian | Director | 2019-03-27 | 2023-08-21 |
| GALWAY, Michael Gerard | Director | 2011-02-25 | 2022-11-16 |
| SMITH, Murray Beveridge | Director | 2019-03-27 | 2025-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mattioli Woods Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-27 | Active |
| Mr Michael Gerard Galway | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-27 |
| Mrs Allison Carole Chambers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-27 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-04 | AA | accounts | accounts with accounts type full |
| 2025-05-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-12 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-06 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | TM01 | officers | termination director company with name termination date |
| 2022-11-17 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | AA | accounts | accounts with accounts type full |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory